ADIDEM LIMITED

Company number 02554502

Date	Type	Description	View / Download
04 May 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ	(1 page)
07 Jan 1997	288b	Secretary resigned	(1 page)
06 Nov 1996	363s	Return made up to 01/11/96; full list of members	(6 pages)
23 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	363a	Return made up to 01/11/95; full list of members; amend	(7 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1996	88(2)R	Ad 16/05/94--------- £ si 6600000@1	(2 pages)
03 Sep 1996	123	£ nc 1000/6601000 16/05/94	(1 page)
29 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1996	AA	Full accounts made up to 29 December 1995	(9 pages)
19 Jul 1996	288	Director resigned
25 Jun 1996	288	New director appointed	(2 pages)
03 May 1996	AA	Full accounts made up to 30 December 1994	(10 pages)
03 May 1996	AA	Full accounts made up to 31 December 1993	(10 pages)
25 Oct 1995	363s	Return made up to 01/11/95; no change of members	(4 pages)
05 Oct 1995	288	Director's particulars changed	(1 page)

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